Search for: "R. Davis"
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14 Dec 2015, 7:10 am
Fred Davis Clark, Jr., a/k/a Dave Clark, 57, formerly of Monroe County, Florida, was convicted after a five week trial, of three counts of bank fraud, and three counts of making a false statement to a financial institution, all in connection with a $300 million fraud scheme involving the sale of vacation rental units involving […] [read post]
12 Feb 2016, 4:00 am
’ See Davis v. [read post]
11 Sep 2007, 5:58 pm
Club Auto Sport is under development in San Jose by Ralph Borelli of Borelli Investment, John Davis of Air Systems Foundation, and former race car driver John Della Penna, owner of Della Penna Motorsports. [read post]
18 Jul 2008, 2:44 pm
Jamila Davis a/k/a Jamila Baker, 31, now of Queens Village, N.Y., who operated now defunct Diamond Star Financial Services, with offices in Leonia and later Fort Lee, New Jersey, was sentenced to 151 months in prison; Brenda Rickard, 54, Montclair, New Jersey, who formerly owned and operated MS Financial Services in Montclair and later in Verona, was sentenced to 121 months in prison. [read post]
5 Oct 2010, 12:43 pm
The panelists are Karen Davis of the Commonwealth Fund, Maggie Mahar a TCF Fellow and Bill Hoagland of CIGNA. [read post]
14 Nov 2019, 5:44 pm
Biglaw Announced Some Bonuses: Davis Polk matched. [read post]
23 Jun 2009, 3:15 pm
“That track record would not put Davis out of the running with Obama, who, after winning his party's nomination, embraced expanded government wiretapping powers, and voted to extend retroactive legal immunity to the telecom companies that helped the Bush's administration's secret spying. [read post]
23 Jul 2012, 5:58 am
In this, he’s on the same page as Victor Davis Hanson, who writes: “I wish to know nothing about him other than the information necessary to try, convict, and punish him.” [read post]
18 Dec 2019, 4:15 am
TPA sued DAVY Srl and SIEL srl in the first instance, accusing them of having infringed the Italian portion of the European patent. [read post]
2 Sep 2020, 3:31 pm
While Davis Wright Tremaine and Venable Are Laying Off Staff: And rolling back pay cuts. [read post]
11 Jan 2008, 11:02 am
Today’s granted cases are: 07-320: Davis v. [read post]
2 Dec 2020, 4:19 pm
At Simpson, Willkie and Davis Polk. [read post]
4 Nov 2019, 3:18 pm
Manuel Herrera, 39, Davis, California was sentenced today to serve one year in prison for conspiring to commit wire fraud. [read post]
25 Feb 2016, 11:39 am
Fred Davis Clark, Jr., a/k/a Dave Clark, 57, formerly of Monroe County, Florida, the former Cay Clubs Chief Executive Officer was sentenced to 40 years in prison for his participation in a $300 million dollar vacation rental fraud scheme. [read post]
BIG OBAMA DONOR CHARGED WITH hacking voicemail in Britain. Hey, it’s as accurate as the other headl…
20 Jul 2011, 5:29 am
Plus this: “While Obama is by far the all-time leading recipient, he’s followed in order by Hillary Clinton, John Kerry, Barbara Boxer, Gray Davis and Howard Berman. [read post]
6 Feb 2012, 9:20 pm
I suspect that most IP Strategists have, at one time or another, used or referenced the Intellectual Capital Pyramid from Edison in the Boardroom (Davis & Harrison, 2001) to try to expand the C-Suite understanding of the value of IP/IC beyond the Legal function. [read post]
3 Jul 2010, 7:04 am
Davis Frye, Brad Smith and Barry Ford with Baker Donelson in Jackson represented the defendant. [read post]
2 Aug 2011, 7:16 pm
(Ilya Somin) During the 2008 presidential campaign, I took issue with Victor Davis Hanson’s claim that John McCain is like Gandalf. [read post]
8 Jan 2016, 4:29 am
Curtiss Davis is also accused of exposing himself to a female employee and demanding a sex act. [read post]
21 May 2009, 2:50 am
Garry Souffrant, 33, and Yvonne Souffrant, 33, husband and wife, both of Davie, FL, Gamaliel Souffrant, a/k/a Neal Souffrant, 44, Garry Souffrant's brother, Pembroke Pines, FL, and Progressive Real Estate of Broward, Inc., located in Miami Lakes, FL, have been indicted and charged with conspiracy; conspiracy to commit money laundering; mail fraud; and receipt of stolen bank funds. [read post]
